01 Company overview
Identity and registration
- Official name
- FLEXICARE MEDICAL LIMITED
- Company number
- 02428573
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 November 2024Next accounts due
31 August 2026Last statement made up to
3 October 2025Next statement due
17 October 2026BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- FLEXICARE MEDICAL LIMITED
- Group submission
- Yes
- Parent organisation
- FLEXICARE (GROUP) LIMITED
- Statement period
- 1 December 2021 – 30 November 2022
- Approved
- 26 May 2023
- Sectors
- Healthcare and pharmaceuticals
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
04 Data protection
ICO fee-payer registration
Flexicare Medical Limited
Registration Z6416593
- Registered from
- 22 November 2007
- Current end date
- 21 November 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Non-Invasive Ventilation, Sleep Therapy (CPAP) and Sleep Monitoring (Diagnostics)
Supply Chain Coordination Limited · ocds-b5fd17-dd54d5a8-8753-4f38-ae21-6790ad2c06a3
- Award value
- £160,000,000
- Contract period
- 18 September 2025 – 17 September 2029
- Procedure
- Open procedure (above threshold)
Respiratory Solutions
NHS Supply Chain · ocds-b5fd17-e5fc2c5c-9e79-4f83-995d-1781d2a1a303
- Award value
- £60,759,134
- Contract period
- 1 August 2022 – 31 July 2024
- Procedure
- Open procedure (above threshold)
Non-Invasive Ventilation, Sleep Therapy (CPAP) and Sleep Monitoring (Diagnostics)
NHS SUPPLY CHAIN · ocds-b5fd17-312d53b0-3bef-40c0-a922-9dc37e181d2f
- Award value
- £216
- Contract period
- 10 May 2021 – 9 May 2025
- Procedure
- Open procedure (above threshold)
Urology Equipment and Consumables
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust ("UHCW") · ocds-b5fd17-6e563bd6-9caf-4288-8364-c12fb11f1aef
- Award value
- £10,000,000
- Contract period
- 30 November 2020 – 29 November 2024
- Procedure
- Open procedure (above threshold)
Respiratory and Suction Consumables
NHS SUPPLY CHAIN · ocds-b5fd17-ba19c3f9-1fd3-46cb-91ac-7f284db587bc
- Award value
- £166.90
- Contract period
- 1 March 2021 – 28 February 2025
- Procedure
- Open procedure (above threshold)
Airway Management Products and Associated Equipment
NHS SUPPLY CHAIN · ocds-b5fd17-83193940-0737-4943-9777-7f4a1c831c3e
- Award value
- £0
- Contract period
- 29 November 2019 – 28 November 2023
- Procedure
- Open procedure (above threshold)
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Flexicare (Group) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 3 October 2016
Mr Gareth DaviesSee 155 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 3 October 2016
- Ceased
- 31 May 2017
Mr Khashayar PoormandSee 4 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 3 October 2016
- Ceased
- 6 October 2020
Flexicare (Group) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Manufacture of medical and dental instruments and supplies
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.